CHARLES TAYLOR OVERSEAS LIMITED

Company number 02992268

Date	Type	Description	View / Download
17 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with updates	(4 pages)
31 Oct 2018	MR01	Registration of charge 029922680005, created on 30 October 2018	(66 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
26 Jul 2018	CH01	Director's details changed for Mr Ivan John Keane on 11 April 2018	(2 pages)
12 Jul 2018	CH04	Secretary's details changed for Charles Taylor Administration Services Limited on 11 April 2018	(1 page)
12 Jul 2018	PSC05	Change of details for Charles Taylor Holdings Limited as a person with significant control on 11 April 2018	(2 pages)
20 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with updates	(4 pages)
11 Apr 2018	AD01	Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA to The Minster Building 21 Mincing Lane London EC3R 7AG on 11 April 2018	(1 page)
01 Nov 2017	PSC02	Notification of Charles Taylor Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
17 Oct 2017	MR01	Registration of charge 029922680004, created on 13 October 2017	(66 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
26 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(4 pages)
01 Dec 2016	AUD	Auditor's resignation	(1 page)
24 Aug 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
20 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 18,049,930	(5 pages)
29 Jan 2016	TM01	Termination of appointment of Thomas Damian Ely as a director on 29 January 2016	(1 page)
20 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 18,049,930	(5 pages)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 23 September 2015 GBP 18,049,930	(4 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
06 Nov 2014	AP01	Appointment of Mr Mark William Keogh as a director on 5 November 2014	(2 pages)
17 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 2	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
23 May 2014	TM01	Termination of appointment of Tito Soso as a director	(1 page)
26 Nov 2013	MR01	Registration of charge 029922680003	(36 pages)